DOSSIERS / DELART BELFORT 2014
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Company dossier

DELART BELFORT 2014

FRANCE · COMPANY · INCORPORATED 2014-02-12
KYBE ID: FR-800337131 · 800337131 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DELART BELFORT 2014
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800337131
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dissolved
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Real-estate civil company (SCI)
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2014-02-12
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8 RUE HENRI DEMESSE, 21000 DIJON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
PIERRE CHEVALIERDirecteur—France registry
ANNE MARIE VAN DE GOORMembre du directoire—France registry
BERNARD CREPELMembre du directoire—France registry
FRANCIS BORNOTMembre du directoire—France registry
REMI REBORDMembre du directoire—France registry
SEBASTIEN FOUCRASMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE CHEVALIER (officer) matches PEP Pierre Chevalier — Q66501368. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE CHEVALIER (officer) matches PEP Pierre Chevalier — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100